EMBALAJES BERCALSA SL

Hoja LO188· NIF B26125518

VigenteLa Rioja
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Director :
Berne Calvo Pedro Manuel

Legal information

Legal information for EMBALAJES BERCALSA SL

NIF
Hoja registral
IRUS1000082822445
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 778 · Folio 197 · Hoja LO188
StatusVigente

Activity

EMBALAJES BERCALSA SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 7 filings for this company, from 27 August 2014 to 15 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 15/12/2023· Registered 05/12/2023· I/A 9
  2. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 8
  3. Modificaciones estatutariasPublished 22/05/2019· Registered 14/05/2019· I/A 7
  4. NombramientosPublished 03/10/2018· Registered 19/09/2018· I/A 6

Changes

  1. 22/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2023#7841737
    Reelecciones
    EMBALAJES BERCALSA SL. Reelecciones. Auditor: MARTINEZ MAESTRE ANGEL. Aud.Supl.: DIAZ-CANO AUDITORES Y CONSULTORES SL. Datos registrales. T 778 , F 197, S 8, H LO 188, I/A 9 ( 5.12.23).
  2. 30/12/2020#6192396
    Nombramientos
    EMBALAJES BERCALSA SL. Nombramientos. Auditor: MARTINEZ MAESTRE ANGEL. Aud.Supl.: DIAZ-CANO AUDITORES Y CONSULTORES SL. Datos registrales. T 778 , F 197, S 8, H LO 188, I/A 8 (21.12.20).
  3. 09/03/2020#5832313
    EMBALAJES BERCALSA SL. Otros conceptos: Se hace constar la cancelación registral de la existencia del protocolo familiar Familia Berné Calvo, en virtud de escritura otorgada en Alfaro, el día cuatro de diciembre de dos mil diecinueve, ante el notario…
  4. 22/05/2019#5406272
    Modificaciones estatutarias
    EMBALAJES BERCALSA SL. Modificaciones estatutarias. Modificado el artículo 4º de los Estatutos sociales, relativo al domicilio social, no se inscribe el cambio de domicilio al constar al margen de la la inscripción 3ª la modificación de dicho domicil…
  5. 03/10/2018#5070998
    Nombramientos
    EMBALAJES BERCALSA SL. Nombramientos. Auditor: MARTINEZ MAESTRE ANGEL. Aud.Supl.: DIAZ-CANO AUDITORES Y CONSULTORES SL. Datos registrales. T 238 , F 192, S 8, H LO 188, I/A 6 (19.09.18).
  6. 16/03/2018#4797728
    EMBALAJES BERCALSA SL. Otros conceptos: Se rectifica la ubicación del domicilio social, como consta en el catastro del Ayuntamiento de Alfaro, del anterior en Ctra. Zaragoza Km. 75, hoy corresponde a Ctra. Nacional 232, Km. 333. 26540 Alfaro. Datos r…
  7. 27/08/2014#2947279
    EMBALAJES BERCALSA SL. Otros conceptos: Se hace constar la existencia de un protocolo familiar otorgado en escritura otorgada en Alfaro, el 1 de agosto de 2014, ante el Notario Don Gonzalo Mata Altolaguirre, número de protocolo 1075, que no es accesi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 232, Km 333, LA RIOJA, ALFARO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector